VerifySanctions

Free OFAC search

Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

2 listed parties scored at or above 0.75 against “LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match149 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. SDN list entry 28926, entity, IRAN-HR

    Matched on the primary name LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

    • name "LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION" matched the primary name "LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION" at 1: law, enforcement, forces, islamic, republic, iran, cooperative, foundation
  2. SDN list entry 12763, entity, IRAN-HR, HRIT-IR

    Matched on the primary name LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN

    • name "LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION" matched the primary name "LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN" at 0.822: law, enforcement, forces, islamic, republic, iran; not found in listed name: cooperative, foundation

Matcher m1.n1. Screened 2026-10-09 20:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.